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Mark Allan - Director
(British, 53 years old, born January 1973)
Appointed 12 September 2022
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Active
|
|
|
Justinian Ash - Director
(British, 61 years old, born January 1965)
Appointed 05 February 2015, Resigned 30 June 2017
|
Resigned
|
|
|
Neil Banton - Director
(British, 52 years old, born November 1974)
Appointed 19 November 2019, Resigned 17 September 2020
|
Resigned
|
|
|
Stephen Barter - Director
(British, 64 years old, born April 1962)
Appointed 30 April 2020, Resigned 29 November 2022
|
Resigned
|
|
|
Catherine Barton - Director
(British, 52 years old, born January 1974)
Appointed 28 February 2018, Resigned 05 December 2018
|
Resigned
|
|
|
Robin Bryant - Director
(British, 56 years old, born March 1970)
Appointed 30 June 2017, Resigned 19 November 2019
|
Resigned
|
|
|
Patrick Conway - Director
(British, 70 years old, born August 1956)
Appointed 19 November 2019, Resigned 30 April 2020
|
Resigned
|
|
|
John Costello - Director
(British, 56 years old, born July 1970)
Appointed 05 March 2007, Resigned 05 February 2015
|
Resigned
|
|
|
Edward Coyle - Director
(British, 57 years old, born March 1969)
Appointed 01 April 2017, Resigned 14 September 2018
|
Resigned
|
|
|
Peter Crockard - Director
(Northern Irish, 47 years old, born January 1979)
Appointed 17 September 2020
|
Active
|
|
|
Peter Doe - Director
(British, 52 years old, born January 1974)
Appointed 28 April 2010, Resigned 01 March 2013
|
Resigned
|
|
|
Kenneth Ferguson - Director
(British, 63 years old, born April 1963)
Appointed 28 April 2007, Resigned 13 January 2019
|
Resigned
|
|
|
Richard George - Director
(British, 57 years old, born October 1969)
Appointed 01 October 2007, Resigned 05 February 2015
|
Resigned
|
|
|
Sara Glentworth - Director
(British, 53 years old, born June 1973)
Appointed 01 April 2013, Resigned 05 February 2015
|
Resigned
|
|
|
Grant Harris - Director
(British, 58 years old, born November 1968)
Appointed 28 April 2007, Resigned 05 February 2015
|
Resigned
|
|
|
Keith Harvey - Director
(British, 60 years old, born May 1966)
Appointed 28 April 2007, Resigned 19 November 2019
|
Resigned
|
|
|
Richard Jones - Director
(British, 58 years old, born January 1968)
Appointed 28 April 2007, Resigned 16 January 2020
|
Resigned
|
|
|
David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 05 February 2015, Resigned 28 February 2018
|
Resigned
|
|
|
David Morrison - Director
(British, 79 years old, born May 1947)
Appointed 01 December 2007, Resigned 24 February 2010
|
Resigned
|
|
|
Steven O'brien - Director
(British, 47 years old, born August 1979)
Appointed 12 April 2024
|
Active
|
|
|
Balvantrai Parmar - Director
(British, 68 years old, born May 1958)
Appointed 28 April 2007, Resigned 06 March 2014
|
Resigned
|
|
|
Julian Perry - Director
(British, 65 years old, born July 1961)
Appointed 05 February 2015, Resigned 30 June 2017
|
Resigned
|
|
|
Steven Preddy - Director
(British, 67 years old, born October 1959)
Appointed 14 September 2018, Resigned 19 November 2019
|
Resigned
|
|
|
Gabriela Pueyo Roberts - Director
(Spanish, 52 years old, born October 1974)
Appointed 01 February 2019, Resigned 31 July 2022
|
Resigned
|
|
|
Sarah Ramage - Director
(British, 53 years old, born May 1973)
Appointed 19 November 2019, Resigned 07 August 2023
|
Resigned
|
|
|
Matthew Root - Director
(British, 53 years old, born May 1973)
Appointed 01 April 2013, Resigned 05 February 2015
|
Resigned
|
|
|
Anthony Sweeney - Director
(British, 62 years old, born August 1964)
Appointed 12 April 2024
|
Active
|
|
|
Ian Wood - Director
(British, 70 years old, born March 1956)
Appointed 16 September 2016, Resigned 19 November 2019
|
Resigned
|
|
|
Jake Wright - Director
(British, 54 years old, born August 1972)
Appointed 30 June 2017, Resigned 31 July 2023
|
Resigned
|
|
|
Faizan Zaheer - Director
(Irish, 39 years old, born June 1987)
Appointed 29 November 2022
|
Active
|
|
|
Bupa Secretaries Limited - Secretary
Appointed 01 April 2017
|
Active
|
|
|
Oasis Healthcare Limited - Secretary
Appointed 05 February 2015, Resigned 01 April 2017
|
Resigned
|
|
|
Penningtons Directors (No 1) Ltd - Director
Appointed 05 March 2007, Resigned 05 March 2007
|
Resigned
|
|
|
Pennsec Limited - Secretary
Appointed 05 March 2007, Resigned 05 March 2007
|
Resigned
|
